- MUFG (Tempe, AZ)
- …team will provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic ... to actively identify, monitor and report on MUFG Americas Model risk in a transparent and timely...in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to… more
- Bank of America (Chandler, AZ)
- …mitigating strategies to address key areas to ensure conformance with the Enterprise Model Risk Management and Artificial Intelligence Policies + Partner with ... Model Portfolio Manager Chandler, Arizona **Job...in efforts to define and manage ongoing execution of Model Risk KRIs + Other technology … more
- City National Bank (Phoenix, AZ)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for… more
- American Express (AZ)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. ... Control Management Governance team is to establish the Operational Risk and Controls strategy for GCS, set up a...GCS is looking for a Sr. Manager of Governance focused on ensuring control… more
- American Express (Phoenix, AZ)
- …external stakeholders** including business, technology, product management, operations management, legal, compliance , risk , audit, and technology to ideate and ... will help us define the future of American Express. **American Express Credit & Fraud Risk Management** American Express Credit & Fraud Risk is a place to… more
- BMO Financial Group (AZ)
- …methodology, metrics and program standards for the assigned portfolio to ensure compliance as well as effective monitoring, timely reporting and identification of ... deliver on business and financial goals. + Measures the effectiveness of risk governance system and framework; recommends changes as required. + Conducts independent… more
- Highmark Health (Phoenix, AZ)
- …This job provides end-to-end management, delivery and support to new and existing Risk Adjustment Programs. The incumbent will deliver value to the Health Plan, and ... its beneficiaries enrolled in Risk Adjusted government programs (MA and ACA), using skills...but not limited to: capability analysis and definition; operating model definition; incentive model design; governance and… more
- Synchrony (Phoenix, AZ)
- …methodologies, assumptions, and performance trends based on large datasets and identify key model risk , limitations and issues for in-house developed models as ... accountable for the quality of validation results and the compliance of validation and governance processes, drives communications and...nature. + Serves as a subject matter expert of model risk management to effectively communicate with… more
- American Express (Phoenix, AZ)
- …Military Lending Act (MLA), etc. + Knowledge of and experience with Compliance risk management processes including governance, regulatory change management, ... (eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + Interest and/or experience with data… more
- American Express (Phoenix, AZ)
- …performs independent risk management assessments, and monitors applicable risks. Compliance Risk Management Governance (CRMG) within GRC facilitates and ... monitors the implementation of effective compliance risk management programs throughout the organization,...and best practices. CRMG is looking for a Sr Manager who will be responsible for establishing and enhancing… more